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CONSTANTIA FLEXIBLES SALES LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 02423517
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- ANGELA DOYLE
- GERHARD SAUER
- ANGELA DAWN DOYLE
- Company secretaries
- ANGELA DOYLE
- JOHN CHARLES CROMPTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-18
- Dissolved on
- 2019-06-07
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONSTANTIA PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-18
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CONSTANTIA FLEXIBLES SALES LIMITED Company Description
- CONSTANTIA FLEXIBLES SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 02423517. Its current trading status is "closed". It was registered 1989-09-18. It was previously called CONSTANTIA PACKAGING LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at C/o Mazars Llp .
Get CONSTANTIA FLEXIBLES SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constantia Flexibles Sales Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02423517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02423517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 024235170002 (2017-01-11) - MR01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-02-25) - AA
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CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES (2016-09-18) - CS01
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keyboard_arrow_right 2015
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18/09/15 FULL LIST (2015-09-22) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 024235170001 (2015-07-13) - MR01
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01
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ALTER ARTICLES 01/07/2015 (2015-07-09) - RES01
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SECRETARY APPOINTED MR JOHN CHARLES CROMPTON (2015-06-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY FREDERICK DOYLE (2015-06-10) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-21) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-02-12) - AA
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18/09/14 FULL LIST (2014-10-08) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR GERHARD FRANTA (2013-10-30) - TM01
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18/09/13 FULL LIST (2013-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-02-14) - AA
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keyboard_arrow_right 2012
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18/09/12 FULL LIST (2012-09-28) - AR01
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COMPANY NAME CHANGED CONSTANTIA PACKAGING LIMITED (2012-03-07) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-03-07) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-02-07) - AA
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DIRECTOR APPOINTED GERHARD SAUER (2012-01-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERHARD CISLINSKY (2012-01-24) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-01-28) - AA
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18/09/09 NO CHANGES AMEND (2011-10-19) - AR01
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18/09/08 FULL LIST AMEND (2011-10-19) - AR01
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18/09/11 FULL LIST (2011-10-21) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CISLINSKY / 17/09/2010 (2010-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOYLE / 17/09/2010 (2010-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD FRANTA / 17/09/2010 (2010-11-16) - CH01
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18/09/10 FULL LIST (2010-11-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / FREDERICK ROSS DOYLE / 17/09/2010 (2010-11-16) - CH03
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keyboard_arrow_right 2009
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18/09/09 FULL LIST (2009-10-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CISLINSKY / 17/09/2009 (2009-10-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DOYLE / 01/01/2008 (2008-10-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-22) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS (2007-11-03) - 363s
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NEW SECRETARY APPOINTED (2007-10-23) - 288a
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DIRECTOR RESIGNED (2007-10-23) - 288b
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SECRETARY RESIGNED (2007-10-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-15) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-11) - AA
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363s
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NEW SECRETARY APPOINTED (2005-11-10) - 288a
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS (2005-03-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-12) - AA
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SECRETARY RESIGNED (2005-11-10) - 288b
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NEW DIRECTOR APPOINTED (2005-02-25) - 288a
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DIRECTOR RESIGNED (2005-02-21) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-07) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS (2003-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS (2001-09-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-02-27) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-10) - AA
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS (2000-10-17) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-19) - 288a
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM: (1999-07-07) - 287
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SECRETARY RESIGNED (1999-09-23) - 288b
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS (1999-11-12) - 363a
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NEW SECRETARY APPOINTED (1999-10-15) - 288a
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COMPANY NAME CHANGED (1999-01-25) - CERTNM
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DIRECTOR RESIGNED (1999-05-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-30) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-14) - AA
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS (1998-11-18) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS (1997-10-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-12) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS (1996-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-14) - AA
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-01-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS (1994-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-11) - AA
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RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS (1994-01-21) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-03) - AA
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keyboard_arrow_right 1992
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 (1992-03-12) - AAMD
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DIRECTOR RESIGNED (1992-11-24) - 363(288)
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RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS (1992-11-24) - 363s
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NEW DIRECTOR APPOINTED (1992-11-24) - 288
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DIRECTOR RESIGNED (1992-11-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-27) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-06) - AA
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RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS (1991-12-17) - 363b
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-06-12) - 225(1)
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REGISTERED OFFICE CHANGED ON 20/09/91 FROM: (1991-09-20) - 287
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keyboard_arrow_right 1990
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AD 10/01/90--------- (1990-01-25) - 88(2)R
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COMPANY NAME CHANGED (1990-01-30) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/01/90 FROM: (1990-01-25) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-25) - 288
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ALTER MEM AND ARTS 10/01/90 (1990-02-02) - SRES01
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-09-18) - NEWINC
